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131 PARK LANE REAL ESTATE LIMITED

Company number 09670492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 TM01 Termination of appointment of Helen Tajdivand as a director on 16 February 2024
19 Dec 2023 AP01 Appointment of Ajay Hans Raj Bhatia as a director on 8 November 2023
24 Nov 2023 TM01 Termination of appointment of Riyaz Suterwalla as a director on 8 November 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Marc David Günther Fielmann as a director on 3 July 2022
01 Sep 2022 AP01 Appointment of Mr Paul William Brown as a director on 3 July 2022
19 Jul 2022 SH11 New class of members
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
18 Jun 2021 AP01 Appointment of Mr Stefan Riepenhof as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Tim Alexander Schneider as a director on 31 January 2021
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
19 Aug 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Oct 2018 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 13 September 2018
25 Sep 2018 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to C/O Principia Estate & Asset Management the Studio 16 Cavaye Place London SW10 9PT on 25 September 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Sophie Fielmann as a director on 14 November 2017
16 Nov 2017 TM01 Termination of appointment of Paul Brown as a director on 14 November 2017